PEARL GROUP SECRETARIAT SERVICES LIMITED - BIRMINGHAM
PEARL GROUP SECRETARIAT SERVICES LIMITED - BIRMINGHAM
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Overview
PEARL GROUP SECRETARIAT SERVICES LIMITED is a company officer from Birmingham. This company officer is, or was, associated with at least 81 company roles.
Companies associated with this officer had at least £203 shareholder value and £2 cash in recent accounts.
Their most recent appointment, in our records, was to LAURTRUST LIMITED on 2024-04-01.
Address
1, Wythall Green Way
Wythall
Birmingham
B47 6WG
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LAURTRUST LIMITED | Active | Corporate Secretary | 2024-04-01 | CURRENT | |
| BARNWOOD PROPERTIES LIMITED | Active | Corporate Secretary | 2024-04-01 | CURRENT | |
| STANDARD LIFE MORTGAGES LIMITED | Active | Corporate Secretary | 2022-05-20 | CURRENT | |
| THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2020-09-07 | CURRENT | |
| 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Active | Corporate Secretary | 2020-09-07 | CURRENT | |
| NORTHAMPTON GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2020-09-07 until 2022-11-30 | RESIGNED | £1 equity |
| REASSURE GROUP PLC | Active | Corporate Secretary | 2020-07-22 | CURRENT | |
| PHOENIX ER6 LIMITED | Active | Corporate Secretary | 2019-08-05 | CURRENT | |
| PHOENIX LIFE HOLDINGS LIMITED | Active | Corporate Secretary | 2019-02-27 | CURRENT | |
| PGH (LC1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-27 | CURRENT | |
| PGH (TC2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-27 | CURRENT | |
| PGH (TC1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-27 | CURRENT | |
| PGH (LCA) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-27 | CURRENT | |
| PGH (LC2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-27 | CURRENT | |
| PEARL GROUP HOLDINGS (NO. 2) LIMITED | Active | Corporate Secretary | 2019-02-27 | CURRENT | |
| PEARL ASSURANCE GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2019-02-27 | CURRENT | |
| IMPALA HOLDINGS LIMITED | Active | Corporate Secretary | 2019-02-27 | CURRENT | |
| PGH (LCB) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-21 | CURRENT | |
| PGH (MC1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-21 | CURRENT | |
| PGH (MC2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-21 | CURRENT | |
| PHOENIX ER5 LIMITED | Active | Corporate Secretary | 2018-12-10 | CURRENT | |
| STANDARD LIFE INVESTMENT FUNDS LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE PROPERTY COMPANY LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE PENSION FUNDS LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE LIFETIME MORTGAGES LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE MASTER TRUST CO. LTD. | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE ASSURANCE LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| SLACOM (NO.9) LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | £100 equity |
| SL (NEWCO) LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| SLACOM (NO.10) LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | £100 equity |
| SLACOM (NO.8) LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| VEBNET LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE AGENCY SERVICES LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | £2 cash, £2 equity |
| VEBNET (HOLDINGS) LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED | Active | Corporate Secretary | 2018-08-31 | CURRENT | |
| PHOENIX SPV1 LIMITED | Active | Corporate Secretary | 2018-06-15 | CURRENT | |
| PHOENIX SPV2 LIMITED | Active | Corporate Secretary | 2018-06-15 | CURRENT | |
| PHOENIX SPV3 LIMITED | Active | Corporate Secretary | 2018-06-15 | CURRENT | |
| PHOENIX SPV4 LIMITED | Active | Corporate Secretary | 2018-06-15 | CURRENT | |
| PHOENIX ER4 LIMITED | Active | Corporate Secretary | 2017-12-21 | CURRENT | |
| PHOENIX ER3 LIMITED | Active | Corporate Secretary | 2017-06-30 | CURRENT | |
| PEARL GROUP MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2017-03-27 | CURRENT | |
| ABBEY LIFE ASSURANCE COMPANY LIMITED | Active | Corporate Secretary | 2016-12-30 | CURRENT | |
| ABBEY LIFE TRUST SECURITIES LIMITED | Active | Corporate Secretary | 2016-12-30 | CURRENT | |
| ABBEY LIFE TRUSTEE SERVICES LIMITED | Active | Corporate Secretary | 2016-12-30 | CURRENT | |
| PHOENIX WEALTH HOLDINGS LIMITED | Active | Corporate Secretary | 2016-11-01 | CURRENT | |
| PHOENIX SL DIRECT LIMITED | Active | Corporate Secretary | 2016-11-01 | CURRENT | |
| PHOENIX WEALTH SERVICES LIMITED | Active | Corporate Secretary | 2016-11-01 | CURRENT | |
| PHOENIX AW LIMITED | Active | Corporate Secretary | 2016-11-01 | CURRENT | |
| PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Active | Corporate Secretary | 2016-11-01 | CURRENT | |
| PHOENIX ER2 LIMITED | Active | Corporate Secretary | 2016-05-24 | CURRENT | |
| PHOENIX ER1 LIMITED | Active | Corporate Secretary | 2016-05-24 | CURRENT | |
| PEARL GROUP SERVICES LIMITED | Active | Corporate Secretary | 2012-04-02 | CURRENT | |
| NPI (WESTGATE) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PEARL (COVENT GARDEN) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PEARL (MARTINEAU PHASE 1) LIMITED | Active | Corporate Director | 2011-10-01 until 2011-10-01 | RESIGNED | |
| PHOENIX (CHISWICK HOUSE) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PHOENIX (BARWELL 2) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PEARL (MARTINEAU PHASE 1) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PEARL (MARTINEAU PHASE 2) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PHOENIX (MOOR HOUSE 1) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PHOENIX (MOOR HOUSE 2) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PEARL (MOOR HOUSE) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PHOENIX (PRINTWORKS) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PHOENIX (STOCKLEY PARK) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| NPI (PRINTWORKS) LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PHOENIX GROUP MANAGEMENT LTD | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PEARL MP BIRMINGHAM LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| THE LONDON LIFE ASSOCIATION LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| PEARL TRUSTEES LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| NATIONAL PROVIDENT INSTITUTION | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| LONDON LIFE TRUSTEES LIMITED | Active | Corporate Secretary | 2011-10-01 | CURRENT | |
| NPI LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-08-15 | CURRENT | |
| PHOENIX LIFE ASSURANCE LIMITED | Active | Corporate Secretary | 2011-08-15 | CURRENT | |
| NATIONAL PROVIDENT LIFE LIMITED | Active | Corporate Secretary | 2011-08-15 | CURRENT | |
| LONDON LIFE LIMITED | Active | Corporate Secretary | 2011-08-15 | CURRENT | |
| ALCOBENDAS ENTRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-01 | CURRENT | |
| PGS 2 LIMITED | Active | Corporate Secretary | 2011-07-01 | CURRENT | |
| NP LIFE HOLDINGS LIMITED | Active | Corporate Secretary | 2011-07-01 | CURRENT | |
| PEARL CUSTOMER CARE LIMITED | Active | Corporate Secretary | 2011-07-01 | CURRENT | |
| PHOENIX LIFE PENSION TRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-16 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BENEDICT CRAIG | Chartered Accountant | London, United Kingdom | 33 |
| PAUL EDWARD BARROW | Director | Poole | 3 |
| MR STUART WILLIAM CLARK | Chartered Accountant | London | 37 |
| MANDY PAMELA COXON | Chartered Accountant | 21 | |
| DR CHRISTOPHER DAVID EVANS | Broadstone | 16 | |
| DR MICHAEL DAVID GREEN | Actuary | Edinburgh | 9 |
| MR WILLIAM ADRIAN COMEY | Pensions Technical Manager | Poole, United Kingdom | 2 |
| GEOFFREY TAYLOR | Actuary | Poole | 2 |
| MR RASHID SHAHID ZUBERI | Investment Banker | 7 | |
| MR THOMAS MICHAEL GUINAME | Insurance Manager | Ferndown | 1 |
| DENNIS EDWIN HOLIDAY | Director | Poole | 1 |
| ERNEST RICHARD SHLACKMAN | Director | Christchurch | 1 |
| CHRISTIAN ROY TORKINGTON | Company Director | Horsham | 25 |
| MR NEIL CHARLES HARDELL TOINTON | Director | 13 | |
| DAVID RICHARD CHEESEMAN | Non-Executive Director | London, England | 46 |
| MR RIZWAN SHERIFF | Accountant | Telford Centre, United Kingdom | 69 |
| MR DAVID NICHOLAS WOOLLETT | Director | Birmingham | 7 |
| JOHN BURGUM | Actuary | London, United Kingdom | 1 |
| JAMES BRYAN BUFFHAM | Accountant | Telford, England | 63 |
| BRID MARY MEANEY | Finance Director | Birmingham, United Kingdom | 79 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS VALERIE JEAN JONES | Service, Risk And Relationships Manager | Birmingham, United Kingdom | 1 |
| MRS HELENA MARY STONE | Manager In A Life Assurance Company | Birmingham, United Kingdom | 1 |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | BIRMINGHAM | 111 | |
| SHAMIRA MOHAMMED | Chartered Accountant | Birmingham, England | 68 |
| ANDREW MOSS | ACCOUNTANT | BIRMINGHAM, UNITED KINGDOM | 95 |
| MR MICHAEL JOHN MERRICK | Actuary | Birmingham, England | 110 |
| GORDON LEFEVRE | Chief Financial Officer | Birmingham, England | 1 |
| COLIN GRAHAME STORRIE | Company Executive | Birmingham, England | 1 |
| STEPHEN FAWCETT | Group Hr Director | Birmingham, England | 8 |
| STEVEN JOHN WATTS | Chartered Secretary | Birmingham, England | 12 |